Meeting will be webcast at: www.deltacouncil.ca.gov
Webcast signal may be intermittent due to infrastructure at the meeting location. Community night will not be webcast.

Purpose:
On July 13, the Delta Independent Science Board (Delta ISB) will hear from invited
guests and the public to brainstorm priorities for its future reviews, discuss the Delta
Plan Amendment for Conveyance, Storage Systems and the Operation of Both
(CSO), and provide status updates on other reviews.

On July 14, the Delta ISB will announce its recommendation for Delta
Lead Scientist, will discuss future priorities, and will brainstorm how
to improve the effectiveness of its future reviews and internal
processes.

THE
AGENDA ITEMS LISTED BELOW MAY BE CONSIDERED IN A DIFFERENT ORDER
PURSUANT TO THE DETERMINATION OF THE ISB CHAIR. TIMES LISTED ON THE
AGENDA ARE APPROXIMATE ONLY. AT THE DISCRETION OF THE DELTA INDEPENDENT
SCIENCE BOARD, AL ITEMS APPEARING ON THIS AGENDA, WHETHER OR NOT
EXPRESSLY LISTED FOR ACTION, MA BE DELIBERATED UPON AND MAY BE
SUBJECT TO ACTION. PUBLIC COMMENT MAY BE LIMITE TO THREE MINUTES
PER PERSON.July 13, 2017 - 9:00 a.m. - 3:30 p.m. PDT

Welcome and Declarations

Delta ISB Chair’s Report and Business Matters

Overview: Format of the Delta ISB’s Planning Retreat

Panel Discussion #1: Input on the Delta ISB’s Priorities

10:30 ~ 10 minute break

Panel Discussion #2: Input on the Delta ISB’s Priorities

Open Forum: Public Input on the Delta ISB’s Priorities

12:15 ~ 1 Hour Lunch

Lead Scientist Report

Council Chair and Executive Officer Report

Discussion of the Delta Plan Amendment for CSO

Status of the Comprehensive Assessment of the Delta Monitoring Enterprise Review

Status of the Water Quality Thematic Review

Status on Outreach and Next Steps for the “Delta as an Evolving Place” Review

Members
of the public shall be provided an opportunity to address the Delta
Independent Scienc Board on any agenda items except closed
session items and those items for which the public has already been
afforded such opportunity at an earlier meeting. In addition, comments
during the Public Comment period shall be limited to matters within the
Delta ISB’s jurisdiction and not on the agenda. Reasonable time limits
may be established for public comments (Government Code Sections
11125.7).